Category Archives: Drug-Related Assets
This 40th post in my Divorce & Hidden Money series mentions Mr. Vardan Keshishyan, who reportedly hid money from his divorcing wife by smurfing (a.k.a structuring ). In the context of money laundering, a smurf makes cash deposits below a bank’s threshold for reporting cash deposits to the government. By doing this the smurf hopes…
The post Divorce & Hidden Money: A Husband Thought To Be A Smurf appeared first on Asset Search Blog.
By Fred Abrams | Published January 7, 2020 | |
If a divorcing spouse hides marital assets there usually are red flags. Red flags are also often found when assets have been hidden by tax fraudsters, Ponzi schemers, bankruptcy debtors, money launderers & narco-traffickers. This 16th post in the “Divorce & Hidden Money ” series examines the red flags. Red flags indicating assets might have been […]
By Fred Abrams | Published April 20, 2015 | | |
This is the third post in the “Divorce & Hidden Money” series: One divorcing wife explained to me that she believed her husband had hidden money in offshore bank accounts. This divorcing wife found a box her husband inadvertently left in the basement after he moved out of their marital residence. The box had an account […]
By Fred Abrams | Published December 9, 2013 | | |